12599236 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23120006. The business address is 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S5.
| Registration Number | M23120006 |
| Legal Business Name | 12599236 CANADA INC. English / Anglais |
| Operate Name | KUDI EXPRESS |
| Address | 5472 Crabapple Loop Sw Edmonton AB T6X 1S5 |
| Telephone | 5879375898 |
| Website | www.kudiexpress.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-09 |
| Expiration Date | 2025-12-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 12599236 |
| Current Name | 12599236 Canada Inc. |
| Address | 5472 Crabapple Loop Sw Edmonton AB T6X 1S5 |
| Incorporation Date | 2020-12-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S5 | 15879375898 | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
5472 CRABAPPLE LOOP SW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6X 1S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cashremit Inc. | 5508 15 Avenue Sw, Edmonton, AB T6X 1R5 | 5879843342 | 2017-07-14 |
| Royal India Services Ltd | 309 Summerside Cove Sw, Edmonton, AB T6X 1B4 | 7806955549 | 2009-04-17 |
| Waltbridge Financial Inc. | 3755 Cherry Loop Sw, Edmonton, AB T6X 2K8 | 5875988902 | 2023-01-12 |
| Anonymous | 427-5008 4 Ave Sw, Edmonton, AB T6X 1V3 | 7785336477 | 2020-05-06 |
| Instacoin Atm Canada Inc. | 2207 90b Street Sw Unit 2, Edmonton, AB T6X 1V8 | 4383722708 | 2020-05-27 |
| Eze Wire Inc. | 1803-91 Street Sw Unit 205, Edmonton, AB T6X 0W8 | 5874352924 | 2021-10-12 |
| Igopay Solutions Ltd. | 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 | 7806802111 | 2016-02-12 |
| Afrocoin International Mobile Money Limited | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 7806286877 | 2013-03-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Leadremit Inc. | 1200-10123 99 St Nw, Edmonton, AB T5J 3H1 | 12402066772 | 2023-04-11 |
| Samuel Idowu Aluko Computers | 19631 26 Avenue Nw, Edmonton, AB T6M 0X4 | 6478530738 | 2023-07-26 |
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
| Tradewell Currency Inc | 16816 14 Avenue Sw, Edmonton, AB T6W 3P7 | 5193304688 | 2023-06-08 |
| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Kft Global Corp · Ehawala | 11472 139 Avenue Northwest, Edmonton, AB T5X 3L4 | 5879303542 | 2022-11-10 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada New Express Financial Inc. | 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 | 6047678987 | 2014-02-20 |
| Family Express Canada Ltd. | 1523 West Broadway, Vancouver, BC V6J 1W6 | 6047328777 | 2008-06-23 |
| Y & E Express Ltd | Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z5 | 9059408891 | 2008-06-23 |
| 6519407 Canada Inc. · Express Currency Exchange | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 4163358630 | 2008-09-25 |
| Hsy Express Inc. | 1717 - 60 South Town Center Blvd, Markham, ON L6G 0C5 | 6475001566 | 2012-08-31 |
| Kaah Express (Canada) Inc | 1825 Weston, Toronto, ON M9N 1V9 | 4162452846 | 2008-06-23 |
| 7348363 Canada Ltd. · Iftin Edmonton Express | 11741 95 Street, Edmonton, AB T5G 1M1 | 7804796018 | 2010-04-09 |
| 7095368 Canada Inc · Fiswim Express Inc. | 31 Bagot Court, Toronto, ON M6A 2M5 | 4162765098 | 2009-01-22 |
| Kaah Express (Canada) Inc. | 1825 Weston Road, Toronto, ON M9N 1V9 | 4162452846 | 2018-09-12 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
Do you have more infomration about 12599236 Canada Inc.? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.